BUCKMORE PARK HOLDINGS LIMITED - CHATHAM
Company Profile | Company Filings |
Overview
BUCKMORE PARK HOLDINGS LIMITED is a Private Limited Company from CHATHAM ENGLAND and has the status: Active.
BUCKMORE PARK HOLDINGS LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12194464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
BUCKMORE PARK HOLDINGS LIMITED was incorporated 4 years ago on 06/09/2019 and has the registered number: 12194464. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.
BUCKMORE PARK HOLDINGS LIMITED - CHATHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
BUCKMORE PARK KART CIRCUIT
CHATHAM
ME5 9QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LEWIS MARTELL | Feb 1989 | British | Director | 2019-12-01 | CURRENT |
MRS LEONORA DOROTHY MARTELL-SURTEES | May 1989 | British | Director | 2019-09-06 | CURRENT |
JANE ANN SURTEES | Nov 1955 | British | Director | 2019-09-06 UNTIL 2019-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Edwina Ann Surtees | 2019-09-28 - 2019-09-29 | 11/1987 | Chatham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Leonora Dorothy Martell-Surtees | 2019-09-28 | 5/1989 | Chatham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Jane Ann Surtees | 2019-09-06 - 2019-09-29 | 11/1955 | Chatham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-14 | 30-09-2023 | £611,731 Cash £4,404,785 equity |
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-28 | 30-09-2022 | £71,633 Cash £4,647,557 equity |
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 30-09-2021 | £40,919 Cash £3,021,667 equity |
Buckmore Park Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 30-09-2020 | £44,359 Cash £3,009,500 equity |